92 Pakar Risiko Jobs in Malaysia | Job Vacancies | June 2026 | Maukerja
Paparan 92 hasil carian kerja kosong untuk
"pakar risiko"
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Aktifkan Makluman Pekerjaan
Pekerjaan "pakar risiko"
Urus Pemberitahuan
Undisclosed
- To perform credit analysis, financial statement and credit bureau data reviews when onboarding new customers and, recommend trading terms and conditions in line with credit policies and guidelines
- To perform analysis on outstanding AR ledgers and periodic portfolio reviews, determine potential risk customers and coordinate mitigation measures
- To track high‑risk customers, overdue trends, and sudden changes in payment behavior and abnormal transaction. ...
Posted
11 days ago
Undisclosed
Singapore
- To monitor applicable data protection and privacy laws, including but not limited to the Personal Data Protection Act (“PDPA”) and the General Data Protection Regulation (“GDPR”), and to provide functional guidance on compliance therewith. This includes assigning roles and responsibilities within the internal privacy working groups, as well as identifying and communicating regulatory obligations, risks, and implications arising from new or amended data protection laws and regulations.
- To review and update internal data protection policies and documentation (including, but not limited to, the Data Protection & Privacy Policy, Cookies Policy, and Privacy Notices), and to ensure the implementation and ongoing monitoring of compliant processes governing the collection, accuracy, retention, use, security, transparency, access to, and correction of personal data.
- To review and advise on contractual provisions relating to data protection, including data privacy clauses, non-disclosure agreements (“NDAs”) and Data Processing Agreements (“DPAs”), to ensure consistency with applicable legal and regulatory requirements. ...
Posted
4 days ago
Undisclosed
Singapore
- Review and enhance operational processes to improve efficiency, mitigate risks, and ensure alignment with regulatory requirements.
- Develop, implement, and maintain standard operating procedures (SOPs) and documentation to support compliance, audits, and inspections.
- Support business continuity planning (BCP) by reviewing existing plans, identifying gaps, and strengthening organizational resilience. ...
Posted
4 days ago
Undisclosed
KL City
- Information Security Management System (ISO 27001)
- Quality Management System (ISO 9001)
- Other ad-hoc operational and compliance audits ...
Posted
5 days ago
Undisclosed
Singapore
- Leading the organisation's AI governance initiatives, through performing reviews and risk evaluations to identify and remediate potential gaps during implementation
- Ensure AI systems for the organisation are compliant with the relevant legal guidelines and frameworks
- Collaborate with stakeholders to ensure privacy, information security and data requirements are taken into consideration when implementing AI initiatives ...
Posted
9 days ago
Undisclosed
Singapore
- Analyse departmental data requirements and pilot advanced analytics, graph analytics, and AI solutions to strengthen risk management capabilities and improve the efficiency of risk management processes.
- Develop reports and dashboards to support the department with its monitoring and reporting requirements. In addition to clear visuals, you should add value by ensuring that the data collection, preparation and transformation process is efficient.
- Collaborate with the data ingestion team to define business requirements and ensure data architecture supports analytical and reporting needs. ...
Posted
18 days ago
Undisclosed
KL City
- Conduct risk assessments and evaluate client, operational, and market-related risk exposures.
- Monitor and investigate abnormal account activities, transactions, and trading behaviors.
- Review and audit deposit, withdrawal, and account-related activities to ensure compliance with internal controls and risk policies. ...
Posted
12 days ago
Undisclosed
Singapore
- Coordinate and work with Process Owners to address and manage the identified risks, including the execution of their effective controls.
- Ensure effectiveness of risk control measures are executed by Process Owners where documented evidence indicated in the Risk Register are available and uploaded.
- Follow-up with QMR and relevant HODs on new processes or products or business model which may an impact to operational and governance processes. ...
Posted
13 days ago
Undisclosed
Singapore
- Be part of the bank’s second-line of defence, ensuring a sound and robust IT risk and security function
- Support the team lead in developing technology and cyber risk management policies and frameworks, ensuring compliance with regulations and industry best practices
- Conduct continuous testing of IT controls, evaluating the adequacy and effectiveness of IT controls relating to technology and cyber risks within functional areas ...
Posted
4 days ago
Principal Specialist, Cyber - Technology Risk (Cyber Risk) Principal Specialist, Cyber - Technology Risk (Cyber Risk)
PayNet (Payments Network Malaysia)
Undisclosed
KL City
- PayNet operates national payment infrastructure where cyber failure has systemic impact
- Threat sophistication and ecosystem interdependencies are increasing faster than legacy controls
- Regulators expect defensible, enterprise‑level cyber risk judgment, not technical assurance alone ...
Posted
16 days ago
Principal Asset Management
Undisclosed
KL City
- Review and investigate transaction monitoring alerts in a timely manner in accordance with established SLAs
- Analyse customer transaction patterns to identify unusual or suspicious activities
- Conduct enhanced customer due diligence (ECDD) and gather relevant supporting documentation ...
Posted
9 days ago
MYR3,000 - MYR4,000 Sebulan
KL City
- Monitor and manage the company's trading platform (MT4 and MT5) operations, ensuring smooth and accurate order execution.
- Execute client trades on behalf of the company in compliance with regulatory and internal policies.
- Analyse market trends and data to provide trading insights and strategies. ...
Posted
9 days ago
Housing & Development Board
Undisclosed
Singapore
- Assist with the development and execution of Operational Risk Policy and Guidelines in accordance with regulatory requirements for areas like Operational Risk Incidents, New Product Assessments (NPA), Business Continuity Management, Outsourcing, Risk & Control Self-Assessments and Key Risk Indicators
- Assist Team Lead in formulating Group’s Risk Appetite framework and presenting respective operational risk reports to senior management
- Partner with stakeholders and provide Operational Risk advisory across all products and services ...
Posted
4 days ago
Undisclosed
Singapore
- Conduct reminder calls to delinquent customers to regularize their overdue payments.
- Negotiate with customers to establish acceptable repayment plans and composite settlements.
- Resolve customer issues and complaints within stipulated timeframes. ...
Posted
4 days ago
Undisclosed
Singapore
- Conduct reminder calls to delinquent customers to regularize their overdue payments.
- Negotiate with customers to establish acceptable repayment plans and composite settlements.
- Resolve customer issues and complaints within stipulated timeframes. ...
Posted
5 days ago
PayNet (Payments Network Malaysia)
Undisclosed
KL City
- PayNet operates critical national payment infrastructure where risk decisions have systemic impact
- Regulatory expectations, operational complexity, and market scale are increasing simultaneously
- The organisation requires stronger enterprise‑level risk judgment, not incremental controls ...
Posted
16 days ago
SGD7,000 - SGD7,000 Sebulan
Singapore
- Guarantee local operations strictly adhere to overarching corporate risk and compliance structures.
- Provide strategic guidance to business divisions regarding regulatory obligations and risk reduction tactics.
- Manage and carry out the yearly compliance agenda to ensure all milestones are met on schedule. ...
Posted
21 days ago
SYSMEX ASIA PACIFIC PTE. LTD.
SGD5,000 - SGD5,000 Sebulan
Singapore
- Coordinate and work with Process Owners to address and manage the identified risks, including the execution of their effective controls.
- Ensure effectiveness of risk control measures are executed by Process Owners where documented evidence indicated in the Risk Register are available and uploaded.
- Follow-up with QMR and relevant HODs on new processes or products or business model which may an impact to operational and governance processes. ...
Posted
22 days ago
Undisclosed
KL City
- Manage supplier sustainability submissions, validate evidence, and maintain accurate, audit-ready records across systems.
- Review supplier information against sustainability and risk criteria, preparing structured case documentation and tracking corrective actions to closure.
- Support daily operations of sustainability and supplier risk platforms, including data updates, issue resolution, and user support. ...
Posted
12 days ago
SGD6,000 - SGD8,000 Sebulan
Singapore
- Support risk and compliance monitoring activities
- Ensure adherence to regulatory and internal compliance requirements
- Conduct compliance reviews, investigations, and reporting ...
Posted
a month ago
SGD6,000 - SGD8,000 Sebulan
Singapore
- Monitor regulatory developments and assess potential impact to the business
- Provide compliance advisory support to internal business units and stakeholders
- Ensure adherence to applicable laws, regulations, and internal governance standards ...
Posted
a month ago
Undisclosed
Singapore
- Regulatory Engagements, Audit & Assessment Management
- Issues Governance & Technology Risk and Regulatory Support
- Horizontal Risk & Control Governance ...
Posted
13 days ago
Undisclosed
KL City
- Help protect the trust behind Malaysia’s national payment infrastructure as PayNet scales modern platforms
- Influence decisions that matter, where cloud speed, systemic risk, and regulatory expectations collide
- Work in a high-stakes environment where governance quality directly enables innovation, not just compliance ...
Posted
15 days ago
Undisclosed
Singapore
- Support and contribute to behavioural risk assurance activities within Group Audit, working closely with the Lead and audit teams on its application in audit engagements
- Assist in the development and execution of the behavioural risk assurance approach across audit planning, scoping, fieldwork, and reporting
- Help embed behavioural risk considerations into audit methodology and support audit teams in identifying behavioural drivers of risk ...
Posted
a day ago
Undisclosed
Singapore
- You will bring operational excellence to a team that handles a large volume of Livestream Escalations and evaluates risk, threats, and user safety in time-critical escalations.
- You will provide support to escalations related to sensitive materials and subject matter.
- Execute instant decision-making while analyzing a variety of factors that include imminent, dangerous, sensitivities, and graphic content and coordinate with a number of internal partners to ensure user's safety. ...
Posted
10 hours ago
Undisclosed
Singapore
- Support and contribute to behavioural risk assurance activities within Group Audit, working closely with the Lead and audit teams on its application in audit engagements
- Assist in the development and execution of the behavioural risk assurance approach across audit planning, scoping, fieldwork, and reporting
- Help embed behavioural risk considerations into audit methodology and support audit teams in identifying behavioural drivers of risk ...
Posted
10 hours ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
4 days ago
Undisclosed
Singapore
- Govern and manage the New Product Approval (NPA) process, ensuring compliance with Group policies, risk governance standards, and regulatory expectations.
- Implement and maintain the Third-Party Risk Management (TPRM) Policy and Procedure to effectively manage risks arising from third party arrangements, in alignment with regulatory expectations.
- Provide oversight, guidance and ensure consistency in NPA and TPRM governance, documentation, and approval standards across the Group. ...
Posted
5 days ago
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